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8201 ST THOMAS VI 81:0654-0688 06/30/16 COST U LESS //27 COST U LESS 827 ST. THOMAS VI 3407773588 559.78 5233.50 533950 568988 06/30/16 KMART ST THOMAS VI ST THOMAS VI 5296.79 06/30/16 MOES FRESH MARKET ST THOMAS VI 340-693-0254 07/01/16 AMAZON MKTPLACE PMTS MAZN.COMAIILL WA B
5 THE HOME DEPOT 8201 ST THOMAS VI 803-654-0608 Is ANN M RODRIQUEZ Cud Ending 0-33074 Monthly Spending Limit: $31,000 $4929 Amount 06/16/16 NETFLECCOM 866-5747172 CA $11.99 06/17/16 NATIONAL PARTS ATLANTA GA 340-773-1029 06/18/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY S
01/23/19 THE HOME DEPOT 48201 ST THOMAS VI $128.68 800-654-0688 01/24/19 THE HOME DEPOT 48201 ST THOMAS VI $146.35 800-654-0688 01/24/19 KMART ST THOMAS VI $87.98 ST THOMAS VI 01/24/19 1ST STOP EAST ST THOMAS VI $89.96 340-777-1862 01/26/19 THE HOME DEPOT 48201 ST THOMAS VI $5
THE RITZ CARLTON ST THOMAS Arrival Date Departure Date 02/16/19 02/18/19 00000000 ST THOMAS VI CA VI S878.76 $10.99 14,322.50 $926.25 NETFLECCOM SUBSCRIPTION 866-579-7172 BOLONGO BAY BEACH CLUB 611293 Arrival Date Departure Date 02/18/19 02/19/19 00000000 LODGING CARDEPOSIT ST. THOM
CA $9.95 402-935-7733 Description COMPUTER PROGRAMMIN 05/28/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $48.89 05/28/15 !WART 03829 KMART IMST THOMAS VI ST THOMAS VI $148.10 05/28/15 OFFICE MAX/OFFICE DESA1NT THOMAS VI RETAIL 00802 $202.95 05/29/15 PAYPAL 130INGOVA REL 4029357
E RECURNG PIATT-MOBILE 943324947 98006 $30.00 05/24/15 ITUNES.COM/BILL ITUNCUPERTINO CA rTUNES STORE & APP STORE $10.99 05/25/15 NETRIX.COM NETFLECCOM CA DVD RENTALS $11.99 05/27/15 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORAT1 From: To: PALM BEACH INTERNA N.Y.) F KENNEDY I WA
Entities connected to both KMART and NETFLECCOM

Jeffrey Epstein
PERSON
Samantha Power
PERSON
NEW YORK NY
LOCATION
San Juan
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATIONCartier
ORGANIZATION
United States
LOCATION
New York
LOCATION
Delta Air Lines
ORGANIZATION
Fort Lauderdale
LOCATION
Julie K. Brown
PERSON
New York State
LOCATIONCarden
PERSON
Alfredo Rodriguez
PERSON
Albuquerque
LOCATIONthe Early Pay Due Date
ORGANIZATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
Hertz
ORGANIZATION